Company Information for SUTTON HARBOUR GROUP PLC
GUY'S QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0ES,
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Company Registration Number
02425189
Public Limited Company
Active |
Company Name | ||
---|---|---|
SUTTON HARBOUR GROUP PLC | ||
Legal Registered Office | ||
GUY'S QUAY SUTTON HARBOUR PLYMOUTH PL4 0ES Other companies in PL4 | ||
Previous Names | ||
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Company Number | 02425189 | |
---|---|---|
Company ID Number | 02425189 | |
Date formed | 1989-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB557371325 |
Last Datalog update: | 2023-11-06 08:19:21 |
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Officer | Role | Date Appointed |
---|---|---|
NATASHA CLAIRE GADSDON |
||
PHILIP HOWARD BEINHAKER |
||
NATASHA CLAIRE GADSDON |
||
GRAHAM SCOTT MILLER |
||
SEAN JONATHAN SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON WILLIAM HYDE SCHOFIELD |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
MICHAEL ANTHONY KNIGHT |
Director | ||
ANTHONY DAVID EVERETT |
Director | ||
NIGEL JOHN GODEFROY |
Director | ||
JOHN ANTHONY NICHOLAS HEAWOOD |
Director | ||
MALCOLM VICTOR LAWRENCE PEARCE |
Director | ||
JOHN KEITH SYKES |
Director | ||
TIM FREDERICK SCOTT BACON |
Director | ||
SHERIDAN KAY BRIMACOMBE |
Director | ||
MARGARET ELLEN WINSER |
Director | ||
MALCOLM NAYLOR |
Director | ||
DUNCAN BRUCE GODEFROY |
Director | ||
JOHN HUMPHREY |
Director | ||
MALCOLM LAWSON ILEY |
Director | ||
RAYMOND WOOD |
Director | ||
DUNCAN BRUCE GODEFROY |
Company Secretary | ||
PETER ANTHONY LANGMAID |
Director | ||
BRYAN HAYWARD FOSTER |
Director | ||
JONATHAN HUGH TRAFFORD |
Director | ||
THOMAS RALPH WINSER |
Director | ||
PETER CECIL STEDMAN |
Director | ||
RICHARD THOMAS MASTERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTTON HARBOUR PROJECTS (NO.1) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PROJECTS LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
HARBOUR ARCH QUAY LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active | |
SUTTON HARBOUR CAR PARKS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-12-18 | Active | |
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
SUTTON HARBOUR PARTNERSHIPS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2015-08-25 | |
PLYMOUTH FISHERIES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR DEVELOPMENT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR COMPANY | Company Secretary | 2001-11-01 | CURRENT | 1981-01-01 | Active | |
SUTTON HARBOUR SERVICES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1989-09-12 | Active | |
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2000-04-12 | Dissolved 2015-08-25 | |
PLYMOUTH CITY AIRPORT LIMITED | Company Secretary | 2000-04-18 | CURRENT | 1975-05-21 | Active | |
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Director | 2018-01-22 | CURRENT | 2006-01-31 | Active | |
SUTTON HARBOUR CAR PARKS LIMITED | Director | 2018-01-22 | CURRENT | 2006-12-18 | Active | |
SUTTON HARBOUR PROJECTS LIMITED | Director | 2018-01-22 | CURRENT | 2007-07-02 | Active | |
SUTTON HARBOUR SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 1989-09-12 | Active | |
PLYMOUTH CITY AIRPORT LIMITED | Director | 2018-01-22 | CURRENT | 1975-05-21 | Active | |
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED | Director | 2018-01-22 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
FUTURE HABITAT LTD | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
BEINHAKER DESIGN SERVICES LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
SUGAR QUAY LIMITED | Director | 2018-03-01 | CURRENT | 2018-03-01 | Active | |
SUGAR QUAY HOLDINGS LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED | Director | 2011-11-14 | CURRENT | 2000-04-12 | Dissolved 2015-08-25 | |
PLYMOUTH FISHERIES LIMITED | Director | 2011-11-14 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PARTNERSHIPS LIMITED | Director | 2011-11-14 | CURRENT | 2005-10-03 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PROJECTS (NO.1) LIMITED | Director | 2011-11-14 | CURRENT | 2008-01-28 | Dissolved 2015-08-25 | |
SUTTON HARBOUR DEVELOPMENT LIMITED | Director | 2011-11-14 | CURRENT | 1989-09-12 | Dissolved 2015-08-25 | |
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED | Director | 2011-11-14 | CURRENT | 2006-01-31 | Active | |
SUTTON HARBOUR PROJECTS LIMITED | Director | 2011-11-14 | CURRENT | 2007-07-02 | Active | |
HARBOUR ARCH QUAY LIMITED | Director | 2011-11-14 | CURRENT | 2007-07-02 | Active | |
SUTTON HARBOUR SERVICES LIMITED | Director | 2011-11-14 | CURRENT | 1989-09-12 | Active | |
PLYMOUTH CITY AIRPORT LIMITED | Director | 2011-11-14 | CURRENT | 1975-05-21 | Active | |
SUTTON HARBOUR PROJECTS (NO. 2) LIMITED | Director | 2010-11-18 | CURRENT | 2008-03-28 | Active - Proposal to Strike off | |
SUTTON HARBOUR CAR PARKS LIMITED | Director | 2007-05-01 | CURRENT | 2006-12-18 | Active | |
SUTTON HARBOUR COMPANY | Director | 2004-09-21 | CURRENT | 1981-01-01 | Active | |
NORTHFIELD FOUNDRY LIMITED | Director | 2017-11-21 | CURRENT | 1990-06-08 | Active | |
ROTOLOK (HOLDINGS) LIMITED | Director | 2009-11-12 | CURRENT | 1974-07-22 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Berthing Assistant | Plymouth | Shift pattern including weekend and Bank Holiday working at both Sutton Harbour and King Point Marina. Sutton Harbour Holdings, owner and operator of both The... |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Philip Howard Beinhaker on 2022-08-01 | |
CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 16405941.19 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COREY BENJAMIN BEINHAKER | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
SH01 | 10/12/18 STATEMENT OF CAPITAL GBP 16265941.19 | |
RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAM HYDE SCHOFIELD | |
PSC02 | Notification of Fb Investors Llp as a person with significant control on 2018-01-18 | |
PSC07 | CESSATION OF ROTOLOK (HOLDINGS) LIMITED AS A PSC | |
PSC07 | CESSATION OF CRYSTAL AMBER FUND LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOWARD BEINHAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY DE BARR | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 16162491.68 | |
SH01 | 10/01/18 STATEMENT OF CAPITAL GBP 16162491.68 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Rotolok (Holdings) Limited as a person with significant control on 2017-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL AMBER FUND LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTOLOK (HOLDINGS) LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 16069271.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024251890003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 16069271.34 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Jonathan Swales on 2015-07-24 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 16069271.34 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason William Hyde Schofield on 2014-07-27 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT | |
AR01 | 24/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN SWALES / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY DE BARR / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KNIGHT / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 12/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NATASHA CLAIRE GADSDON / 12/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY DE BARR | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | SUB-DIVISION 17/01/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/01/12 STATEMENT OF CAPITAL GBP 16069271.34 | |
RES01 | ADOPT ARTICLES 17/01/2012 | |
RES13 | RE CAPITAL REORGANISATION SUBDIVISION OF SHARES 17/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GODEFROY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PEARCE | |
AR01 | 24/07/11 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
RES01 | ADOPT ARTICLES 14/07/2010 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | |
AP01 | DIRECTOR APPOINTED MR SEAN JONATHAN SWALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON | |
88(2) | AD 04/09/09 GBP SI 12361404@0.25=3090351 GBP IC 12645587/15735938 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JOHN ANTHONY NICHOLAS HEAWOOD | |
288a | DIRECTOR APPOINTED JOHN KEITH SYKES | |
288b | APPOINTMENT TERMINATED DIRECTOR SHERIDAN BRIMACOMBE | |
123 | NC INC ALREADY ADJUSTED 11/07/08 | |
RES04 | GBP NC 10000000/25000000 11/07/2008 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/08 | |
363s | RETURN MADE UP TO 24/07/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/07; BULK LIST AVAILABLE SEPARATELY | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/07/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PLC) | ||
CHARGE OF SECURITIES (UK) | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
SUTTON HARBOUR GROUP PLC owns 9 domain names.
plymouthcityairport.co.uk sutton-harbour.co.uk suttonharbour.co.uk suttonharbourgroup.co.uk suttonharbourmarina.co.uk castlecourtportland.co.uk airsouthwales.co.uk portlandcastlecourt.co.uk suttonharbourfish.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Plymouth City Council | |
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Plymouth City Council | |
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Suspense |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
London Stock Exchange Listing | AIM |
Ticker Name | SUH |
Listed Since | 23-Dec-96 |
Market Sector | Industrial Transportation |
Market Sub Sector | Transportation Services |
Market Capitalisation | £28.6424M |
Shares Issues | 96,277,086.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |